17 NEWBURGH ROAD LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6DQ

Company number 09763865
Status Active
Incorporation Date 5 September 2015
Company Type Private Limited Company
Address CHRIS MASON, 17 NEWBURGH ROAD, LONDON, ENGLAND, W3 6DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 5 Portman Square London W1H 6NT to C/O Chris Mason 17 Newburgh Road London W3 6DQ on 24 September 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Christopher Gordon Mason as a director on 22 September 2015. The most likely internet sites of 17 NEWBURGH ROAD LIMITED are www.17newburghroad.co.uk, and www.17-newburgh-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Newburgh Road Limited is a Private Limited Company. The company registration number is 09763865. 17 Newburgh Road Limited has been working since 05 September 2015. The present status of the company is Active. The registered address of 17 Newburgh Road Limited is Chris Mason 17 Newburgh Road London England W3 6dq. The company`s financial liabilities are £0k. It is £0k against last year. . BLEKEN, Ingeborg is a Director of the company. BURGESS, Christopher Hamilton is a Director of the company. HAWKINS, Romany Isabella is a Director of the company. JARVIS, Elizabeth Mary is a Director of the company. MASON, Christopher Gordon is a Director of the company. Director IRVINE, Kyle Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


17 newburgh road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLEKEN, Ingeborg
Appointed Date: 22 September 2015
55 years old
Director
BURGESS, Christopher Hamilton
Appointed Date: 22 September 2015
55 years old
Director
HAWKINS, Romany Isabella
Appointed Date: 22 September 2015
61 years old
Director
JARVIS, Elizabeth Mary
Appointed Date: 22 September 2015
57 years old
Director
MASON, Christopher Gordon
Appointed Date: 22 September 2015
42 years old

Resigned Directors

Director
IRVINE, Kyle Douglas
Resigned: 22 September 2015
Appointed Date: 05 September 2015
53 years old

Persons With Significant Control

Ms Romany Isabella Hawkins
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Christopher Gordon Mason
Notified on: 30 June 2016
42 years old
Nature of control: Has significant influence or control
Ms Ingeborg Bleken
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mrs Mohanie Serena Vipuli Burgess
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control
Mr Chrisopher Hamilton Burgess
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

17 NEWBURGH ROAD LIMITED Events

24 Sep 2016
Registered office address changed from 5 Portman Square London W1H 6NT to C/O Chris Mason 17 Newburgh Road London W3 6DQ on 24 September 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Oct 2015
Appointment of Christopher Gordon Mason as a director on 22 September 2015
02 Oct 2015
Appointment of Romany Isabella Hawkins as a director on 22 September 2015
02 Oct 2015
Appointment of Ingeborg Bleken as a director on 22 September 2015
02 Oct 2015
Appointment of Elizabeth Mary Jarvis as a director on 22 September 2015
02 Oct 2015
Appointment of Christopher Hamilton Burgess as a director on 22 September 2015
02 Oct 2015
Termination of appointment of Kyle Douglas Irvine as a director on 22 September 2015
05 Sep 2015
Incorporation
Statement of capital on 2015-09-05
  • GBP 5

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